ALLARBURN FARM DAIRY LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 6XQ
Company number SC159754
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address ALLARBURN FARM SHOP, EDGAR ROAD, ELGIN, MORAYSHIRE, IV30 6XQ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 72,550 . The most likely internet sites of ALLARBURN FARM DAIRY LIMITED are www.allarburnfarmdairy.co.uk, and www.allarburn-farm-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Allarburn Farm Dairy Limited is a Private Limited Company. The company registration number is SC159754. Allarburn Farm Dairy Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Allarburn Farm Dairy Limited is Allarburn Farm Shop Edgar Road Elgin Morayshire Iv30 6xq. . CAMERON, Brian James is a Secretary of the company. ANDERSON, Andrew Dean is a Director of the company. ANDERSON, Hilary Marguerite is a Director of the company. ANDERSON, John Dean is a Director of the company. ANDERSON, Margaret is a Director of the company. Secretary ANDERSON, Hilary Marguerite has been resigned. Nominee Secretary BRODIES WS has been resigned. Secretary SHAND, Duncan Ritchie has been resigned. Secretary STEWART, Charles David has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director STEWART, Charles David has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
CAMERON, Brian James
Appointed Date: 05 June 2015
Director
ANDERSON, Andrew Dean
Appointed Date: 23 October 1995
55 years old
Director
ANDERSON, Hilary Marguerite
Appointed Date: 23 October 1995
51 years old
Director
ANDERSON, John Dean
Appointed Date: 23 October 1995
82 years old
Director
ANDERSON, Margaret
Appointed Date: 23 October 1995
81 years old

Resigned Directors

Secretary
ANDERSON, Hilary Marguerite
Resigned: 04 January 2002
Appointed Date: 11 October 1996
Nominee Secretary
BRODIES WS
Resigned: 20 November 1995
Appointed Date: 14 August 1995
Secretary
SHAND, Duncan Ritchie
Resigned: 05 June 2015
Appointed Date: 04 January 2002
Secretary
STEWART, Charles David
Resigned: 11 October 1996
Appointed Date: 20 November 1995
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 23 October 1995
Appointed Date: 14 August 1995
71 years old
Nominee Director
GUILD, David William Alan
Resigned: 23 October 1995
Appointed Date: 14 August 1995
72 years old
Director
STEWART, Charles David
Resigned: 11 October 1996
Appointed Date: 20 November 1995
83 years old

Persons With Significant Control

Miss Hilary Marguerite Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Dean Anderson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLARBURN FARM DAIRY LIMITED Events

18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 72,550
02 Sep 2015
Registered office address changed from Allarburn Farm Dairy Edgar Rd Elgin Moray IV30 6XQ to Allarburn Farm Shop Edgar Road Elgin Morayshire IV30 6XQ on 2 September 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
02 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995
Company name changed megajet LIMITED\certificate issued on 02/11/95
26 Oct 1995
Director resigned
26 Oct 1995
Director resigned
14 Aug 1995
Incorporation

ALLARBURN FARM DAIRY LIMITED Charges

1 November 1995
Bond & floating charge
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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